RELINT: MHI: Ongoing Disclosure Notice (Michael Robin Parsell)

14 Apr 2010 2:29 pm

MHI 14/04/2010 RELINT

REL: 1429 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notice (Michael Robin Parsell)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Michael Robin Parsell

Name of public issuer: Michael Hill International Limited Name of related body corporate (if applicable): N/a Position held in public issuer: Chief Executive Officer/ Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (1) 5,859,890 Ordinary shares (2) 3,560,250 Ordinary shares (3) 2,000,000 options to acquire ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Beneficial ownership Name of registered holder of securities 3 (1) Michael Robin Parsell (2) Rosanne Laurel Parsell (3) Michael Robin Parsell

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 9-Apr-10 Consideration paid for acquisition: 5 $0.68 NZD per share; $952,000 NZD total;

If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 On market purchase of 1,400,000 ordinary shares.

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 23-Nov-07

G Signature Signature of director or officer Date of signature: or Signature of person authorised to sign on behalf of director or officer

Date of signature: 14/04/2010 Name and title of authorised person: Wayne Butler - Company Secretary End CA:00193732 For:MHI Type:RELINT Time:2010-04-14:14:29:06

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